Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Optional Attachment-(2)-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Form DIR-12-07122020

Optional Attachment-(1)-07122020

Form INC-22-04122020_signed

Optional Attachment-(1)-03122020

Copy of board resolution authorizing giving of notice-03122020

Copies of the utility bills as mentioned above (not older than two months)-03122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020

Optional Attachment-(1)-09102020

Form DIR-12-09102020_signed

Proof of dispatch-26092020

Notice of resignation filed with the company-26092020

Acknowledgement received from company-26092020

Form DIR-11-26092020_signed

Form DIR-12-02092020_signed

Notice of resignation;-02092020

Evidence of cessation;-02092020

Form AOC-4-20012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Directors report as per section 134(3)-08012020

Form MGT-14-03012020-signed

Company Information

Directors

Philippe Engel

Aude Priya Donatelle Wacziarg Ep Engel

Ila Lumba

Past Directors

Aman Nath

Yatish Moncourt

Francis Wacziarg

Documents